Company Information
CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,003,000
Authorised Capital
50,000,000
Directors
Hemant Nahata
Director
about 25 years ago
about 25 years ago
Past Directors
Arun Nahata
Additional Director
almost 9 years ago
almost 9 years ago
Lalit Kumar Nahata
Additional Director
almost 9 years ago
almost 9 years ago
Bharat Nahata
Director
about 25 years ago
about 25 years ago
Rakesh Nahata
Director
about 25 years ago
about 25 years ago
Documents
Supplementary or Test audit report under section 143-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
Form AOC - 4 CFS-11022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-28062019
Form ADT-1-19022019_signed
Copy of written consent given by auditor-19022019
Copy of resolution passed by the company-19022019
Optional Attachment-(1)-19022019
Copy of the intimation sent by company-19022019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-05102018_signed
Form MGT-14-05102018_signed
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Copy of written consent given by auditor-04102018
Form ADT-3-03102018-signed
Resignation letter-18092018
